Perkins International Limited (04459115)

Registered office

38 Lake View Avenue
Chesterfield
S40 3DR

Name	Role	Appointed	Resigned
HCS SECRETARIAL LIMITED	Corporate-Nominee-Secretary	12 Jun 2002	12 Jun 2002
HANOVER DIRECTORS LIMITED	Corporate-Nominee-Director	12 Jun 2002	12 Jun 2002
PERKINS, Alison Marie	Secretary	17 Jun 2002	23 Oct 2003
PERKINS, Wesley Dean	Director	17 Jun 2002	23 Oct 2003
BUTLER, Raymond Baxendale Waring	Director	23 Oct 2003	14 Jul 2014
BUTLER, Raymond Baxendale Waring	Secretary	23 Oct 2003	14 Jul 2014
BUTLER, Helene Ivanovna	Director	23 Oct 2003

Name	Nature of control	Notified	Ceased
Mrs Helene Ivanovna Butler	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016